Trust DB

Look up a scammer's username or a URL in our Trust DB

Overall Statistics:

Total reports: 2670

Successful transactions: 318

Scams: 487

Phishing: 1619

Hacks: 33

Downtimes: 27

Late deliveries: 8

Scam by user
Site: $$ The Green Machine $$
User: Mrfungi

paid but didnt receive dont deserve to be on this vending list

Successful Purchase
Site: Onion.live
User: TrustDatabase

excellent transfer, i received the funds and i'm recommending Cardplanet1982 to everyone in the DW searching for legit bank transfer @@@@@@@@@@@

Successful Purchase
Site: Big Blue Market
User: Biggie

Best vendor ever, very nice man, best LSd in the world :)

chipsmaster - 5M

Scam by user
Site: $$ The Green Machine $$
User: Mrfungi

I paid through bitcoin. After payment he didn't reply. Or send product. He is doing fraud.

Scam by user
Site: Big Blue Market
User: TheR3alXanGod

Scam do not buy from him

Scam by user
Site: Dark Market
User: TheR3alXanGod

He is a scam do not buy from him

Scam by user
Site: Onion.live
User: TheR3alXanGod

He is a scam

Successful Purchase
Site: DARKFOX MARKET

hello can someone explain me how to solve the captcha of the market? thanks

escobarmilano - 5M

Scam by Site
Site: Dark Market
User: dark market

EXIT SCAM BY DARKMARKET: THEY ARE HOLDING MY FUNDS FROM REFUND SINCE ONE WEEK AND SUPPORT DOESNT ANSWER AT ALL. ANOTHER TRUSTED VENDOR GOT LOTS OF ORDER OT FINALIZED SINCE 2 WEEKS , ALSO WITHOUT ANSWER FROM SUPPORT!! DONT BUY THERE ANYMORE!!!!

Mr_T - 5M

Scam by Site
Site: Dark Market
User: DARK MARKET

The site has cancelled 4 of 5 of my orders and closed the ticket when i asked why they won't refund, avoid this site
.

Natuxia137 - 5M